40 deposits of $9900 is a felony called structuring and is not what we are talking about here. Go to p2p.binance.com or Karachi or Dubai or Hong Kong and you w

40 deposits of $9900 is a felony called structuring and is not what we are talking about here. Go to p2p.binance.com or Karachi or Dubai or Hong Kong and you will find an ecosystem of people who routinely buy and sell 7/8 figures worth of crypto for wire transfers and cash. I do think that by transacting with this ETH he would be violating 18 USC 1957 (Transacting in proceeds of specified unlawful activity) so he should either get an opinion from OFAC or return the money.